Newsroom

Chartis Research has recognized CustomerXPs as a best-of-breed vendor in the premier research firm’s latest ‘Artificial Intelligence in Financial Services, 2019’ Report. We are featured in the RiskTech Quadrants for Analytics and for Packaged Applications. This is a...

CustomerXPs has been featured as one of the innovators in Anti-Money Laundering processing in EY’s Fintech Compendium – a primer on fintech use cases for banking. Read...

“Trust is central to banks and CustomerXPs helps them leverage it.” Rivi Varghese, CEO, CustomerXPs in a candid conversation with Analytics India Magazine. Read...

CustomerXPs has been featured in the Fintech Global RegTech 100 – a list of 100 of the world’s most innovative RegTech companies that financial institutions need to know about as they develop their RegTech strategies. The selection criteria included key factors such...

CustomerXPs together with premier partner Epic Technology are platinum sponsors of Sri Lanka’s first compliance convention - the Compliance Symposium 2018, scheduled to be held at Cinnamon Grand, Colombo on 13th November. CustomerXPs will present ideas on how Sri...

Money Laundering Bulletin’s latest article on sifting out false positives from transaction monitoring alerts, talks about how Clari5 is helping financial institutions realise the benefits of AI and machine learning models.

Money Laundering Bulletin’s latest article on sifting out false positives from transaction monitoring alerts, talks about how Clari5 is helping financial institutions realise the benefits of AI and machine learning models.

In association with CIR magazine, the Institute of Risk Management (IRM) annual Risk Management Awards recognize individuals, organizations and teams that have significantly added to the understanding and practice of risk management. CustomerXPs is shortlisted for the 2018 Risk Management Awards.

The most prestigious recognition program for risk management in the financial services industry, The Asian Banker Risk Management Awards recognizes outstanding achievements of the best run risk management teams in financial institutions globally.

The report studies the global Financial Fraud Detection Software market, analyzes and researches the Financial Fraud Detection Software development status and forecast in United States, EU, Japan, China, India and Southeast Asia. The report focuses on the top players in the global market, including CustomerXPs.